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ITALIAN OPTIONS LIMITED

Company number 03364349

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
22 Aug 2005 288a New director appointed
13 May 2005 363s Return made up to 01/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Jan 2005 288c Director's particulars changed
25 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 28/05/04
25 Jun 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003
27 Apr 2004 363s Return made up to 01/05/04; full list of members
14 Oct 2003 287 Registered office changed on 14/10/03 from: unit 1, grassy court etwall road mickleover derby DE3 5DN
09 Jul 2003 288c Director's particulars changed
24 Jun 2003 AA Total exemption small company accounts made up to 31 December 2002
10 May 2003 363s Return made up to 01/05/03; full list of members
16 May 2002 AA Total exemption small company accounts made up to 31 December 2001
10 May 2002 363s Return made up to 01/05/02; full list of members
05 Sep 2001 AA Total exemption small company accounts made up to 31 December 2000
11 May 2001 363s Return made up to 01/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
31 Aug 2000 AA Accounts for a small company made up to 31 December 1999
03 May 2000 363s Return made up to 01/05/00; full list of members
29 Jul 1999 AA Accounts for a small company made up to 31 December 1998
07 May 1999 363s Return made up to 01/05/99; full list of members
07 Jan 1999 88(2)R Ad 30/12/98--------- £ si 25000@1=25000 £ ic 25000/50000
30 Nov 1998 288c Secretary's particulars changed;director's particulars changed
30 Nov 1998 288c Director's particulars changed
30 Nov 1998 288c Director's particulars changed
12 May 1998 363s Return made up to 01/05/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed